SSR Mining, Inc.- Marigold Mine . C. OMPOSITION. Franco-Nevada Corporation. The Board of Directors is committed to fulfilling its statutory mandate to supervise the management of the business and affairs of Franco-Nevada with the highest standards of ethical conduct and in the best interests of Franco-Nevada. Franco-Nevada announced that its Board of Directors had declared a quarterly dividend of $0.26 per share in 3Q. Neil Jensen. He has also held senior executive roles and served as a director of numerous public mining companies and has been actively involved in industry organizations. Franco-Nevada Corporation (TSX:FNV) (NYSE:FNV) is the leading gold royalty and streaming company with the largest and most diversified portfolio of assets. David Harquail is Chair of the Board of Franco-Nevada. Pierre Lassonde is 71, he's been the Chair Emeritus Designate of Franco-Nevada since 2020. Dr. Catharine Farrow Ph.D. serves as Independent Director of the Company. She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. He is also a major benefactor of the School of Earth Sciences and its Mineral Exploration Research Centre (MERC) at Laurentian University in Sudbury as well as the Centre for Neuromodulation at Sunnybrook Health Sciences in Toronto. Barrick Gold Corp Chairman of the board John Thornton looks on during their annual general meeting for shareholders in Toronto on April 28, 2015. Mr. Harquail holds a B.A.Sc. From 1999 to 2003, Mr. Oliphant was the President and Chief Executive Officer of Barrick Gold Corporation, and since that time he has served on the boards of numerous public companies and not-for-profit organizations. Mr. Gignac was inducted into the Canadian Mining Hall of Fame in 2016. She is a Professional Geoscientist (APGO) with more than 25 years of mining industry experience. From 1999 to 2003, Mr. Oliphant was the President and Chief Executive Officer of Barrick Gold Corporation, and since that time he has served on the boards of numerous public companies and not-for-profit organizations. He also serves as a director and was the former Chair (2017-2020) of the World Gold Council and is a director of the Bank of Montreal. Dr. Catharine Farrow Dr. Catharine Farrow is a director of Franco-Nevada. and Doctor of Laws (Honoris Causa). Mr. Oliphant presently serves on the advisory board of Metalmark Capital LLC, a leading private equity firm. Jennifer Maki is a director of Franco-Nevada. 2. KGHM International Ltd., Robinson Mine, Robinson Nevada Mining Company . From 2012 to 2017 she was Founding CEO, Director and Co-Founder of TMAC Resources Inc. Dr. Farrow has served on the Board of a number of not-for-profit and government Advisory Boards. ... but members of the board of directors always count. Mr. Peterson also serves as a director of Rogers Communications Inc. Mr. Peterson is Chancellor Emeritus of the University of Toronto and a director of St. Michael’s Hospital Foundation. David Harquail is Chair Designate and is currently the Chief Executive Officer and a director of Franco-Nevada. In Slide number 3, is an outline of the current Directors and Executive Management of Franco-Nevada. Cashman Equipment Company . She has also served on the boards of not-for-profit organizations. in Geology from the University of Texas at Austin and an A.B. Prior to that, Mr. Pew held senior executive positions with Newfield Exploration Company in Houston and was Senior Vice President, Exploration of American Exploration Company. Mr. Albanese is the lead independent director of Nevada Copper Corp. and previously served on the boards of Vedanta Resources plc, Vedanta Limited, Rio Tinto plc, Ivanhoe Mines Limited, Palabora Mining Company and Turquoise Hill Resources Limited. Dowdall served in senior legal capacities for Franco-Nevada Corporation, a major gold-focused royalty company, and Newmont Corporation, one of the world’s largest gold producers. Mr. Gignac is a member of the Ordre des ingénieurs du Québec. Mr. Lassonde also serves as a Director … Enter the code shown above. David Peterson is Chairman Emeritus at the law firm Cassels Brock & Blackwell LLP and is a director of Franco-Nevada. Tom Albanese Lead Independent Director. Tim Dyhr . She has been honoured as one of the 100 Global Inspirational Women in Mining (2015 and 2018) and is a past recipient of the William Harvey Gross Medal of the Geological Association of Canada (2000). She has been honoured as one of the 100 Global Inspirational Women in Mining (2015 and 2018) and is a past recipient of the William Harvey Gross Medal of the Geological Association of Canada (2000). The oldest executive at Franco-Nevada Corporation is David Peterson, 76, who is the Independent Director. Robert Stepper – Past Chair. She also serves as a Director of Centamin plc and is active in the mining industry in both private companies and academia. Good governance starts with our board of directors. Franco-Nevada Corporation (TSX:FNV) (NYSE:FNV) is the leading gold-focused royalty and streaming company with the largest and most diversified portfolio of cash-flow producing assets. Dr. Catharine Farrow is a director of Franco-Nevada. Directors should advise the chair of the Compensation and Corporate Governance Dr. Farrow obtained her BSc (Hons) from Mount Allison University, her MSc from Acadia University and her PhD from Carleton University. The Company owns a portfolio of royalty, stream and working interests, covering properties at various stages, from production to early exploration, in Latin America, United States, Canada, Australia and Africa. Board Of Directors at Franco-Nevada Corporation Toronto, Ontario, Canada 500+ connections. Mr. Peterson holds an LL.B. 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